This Privacy Policy on Personal Data Processing explains how the OPTIMA Transnational Group of Companies, including: Optima Co PTY LTD, Optima Business Limited and Optima Business Growth LTD, manages user data in the course of providing custodial, investment, and other credit and financial services. This document sets forth the detailed procedures by which the Group collects, processes, and stores personal and non-personal data of its clients, specifies the legislative acts and regulatory initiatives governing such data processing, and outlines the measures taken by OPTIMA to ensure the protection of sensitive user information. Commonwealth of Australia: the primary federal Privacy Act 1988 (including the 13 Australian Privacy Principles) administered by the Office of the Australian Information Commissioner (OAIC); the amended Privacy and Other Legislation Amendment Act 2024, which introduces new penalties for privacy intrusions and requires disclosure of the use of automated decisions; law enforcement data access rules under the Telecommunications Act 1979 and the Assistance and Access Act 2018; and the Consumer Data Right (CDR), which regulates the sharing of consumer data. Hong Kong SAR: The main State Act of the Personal Data Privacy Ordinance (PDPO) (Cap. 486), which includes 6 Data Protection Principles, and is enforced by the independent Office of the Privacy Commissioner for Personal Data (PCPD). Additionally, the Codes of Practice and Guidance Notes issued by PCPD, as well as the requirements of other industry regulators (Financial Services, HKMA, Securities & Futures Commission and others), which are important for the interpretation of DPP principles, are taken into account.

Main info

Hosting info

Payment systems

Payment systems available 

Withdraw types

Ratings and monitors

Remarks